Question: Identify the fraud triangle risk factor in each situation. Situation A worker did not receive a bonus this year and now feels it's okay to
Identify the fraud triangle risk factor in each situation.
Situation
A worker did not receive a bonus this year and now feels it's okay to use the company
credit card for personal expenses.
Several salesclerks share the same cash drawer.
No one matches the cash in the register to receipts when shifts end.
A manager feels that fellow managers are not honest.
Salespeople are expected to make unrealistic sales numbers.
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